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COMFORTEX LIMITED

Company number 03319732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2006 88(2)R Ad 09/02/06--------- £ si 200@1=200 £ ic 93750/93950
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 AA Accounts for a medium company made up to 31 July 2005
15 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2005 AA Accounts for a medium company made up to 31 July 2004
01 Feb 2005 288c Director's particulars changed
01 Feb 2005 287 Registered office changed on 01/02/05 from: field house 4 butterworth way greenfield saddleworth oldham OL3 7PS
25 Jun 2004 395 Particulars of mortgage/charge
20 May 2004 288a New director appointed
31 Mar 2004 AA Accounts for a medium company made up to 31 July 2003
13 Mar 2004 363s Return made up to 17/02/04; full list of members
12 Mar 2003 AA Accounts for a medium company made up to 31 July 2002
05 Mar 2003 363s Return made up to 17/02/03; full list of members
28 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2002 AA Accounts for a medium company made up to 31 July 2001
25 Apr 2001 AA Accounts for a small company made up to 31 July 2000
02 Mar 2001 363s Return made up to 17/02/01; full list of members
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 88(2)R Ad 27/09/00--------- £ si 18750@1=18750 £ ic 75000/93750
08 Nov 2000 288a New director appointed
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 2000 123 £ nc 75000/150000 27/09/00
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association